Neuimex Direct Dealing S.A.

Industry: Financial Services -> Forex

Main business locations: Worldwide

Registered Office:
Shirley Trust Company Limited,
P.O. Box 3099,
Road Town, Tortola,
British Virgin Islands

Incorporation date: November 3, 2004

About the BVI company:

Neuimex Direct Dealing S.A. is an independant Broker for business execution and account holding for Forex and CFD markets based in Tortola, British Virgin Islands. The software, services, backoffice and trading platform for Neuimex Direct Dealing S.A. are provided by Swiss-based Neuimex.

Neuimex Asset Management AG was founded by experts in online Forex trading, and offers customers global access to online trading on FOREX, CFD and Futures markets. The company is also a member of the Swiss Self Regulation Organisation PolyReg.

Important: While we believe the people behind any BVI company to be honest and ethical, we recommend you do your own due diligence relating to any specific claims or promises made in the online offers. Forex trading has large potential rewards, but also large potential risk. You must be aware of the risks and be willing to accept them.

ValueAct Capital

Industry: Financial Services -> Investment

Main business locations: USA

Registered Office:
Craigmuir Chambers
PO Box 71,
Road Town, Tortola,
British Virgin Islands

Incorporation date: 2000

About the BVI company:

ValueAct Capital is registered in the British Virgin Islands and has offices in San Francisco and Boston. ValueAct Capital partners are Jeffrey W. Ubben and G. Mason Morfit.

The company is focused on buying large stakes in undervalued companies and then working with their management to boost sales and revenues. To date, on behalf of institutional and wealthy individual investors, the company manages $1.5 billion.

The largest stakes of ValueAct Capital are in The TriZetto Group and Per-Se Technologies, both connected with health care billing software, and PRA International (drug development).

Equest Investments Balkans Limited

Industry: Real Estate

Main business locations: Bulgaria, Romania

Registered Office:
Craigmuir Chambers
PO Box 71
Road Town, Tortola
British Virgin Islands

Incorporation date: December 10, 2003

Financial highlights:
Market Capitalization: €230 million

Auditors: Grant Thornton UK LLP

Legal Advisors on BVI law: Harney Westwood & Riegels

Main shareholders: approximately 25 UK and European institutions with Griffin Capital represented on the Investment Committee of the company.

About the BVI company:

Equest Investments Balkans Limited is an investment management and advisory company, focused on selected investment companies and funds in the countries including Bulgaria and Romania, where the company has full scale investment offices.
Equest Investments Balkans Limited makes strategic investment in the sectors of Financial Services, Retail and Property Development, and has invested in 6 Bulgarian companies and 1 Romanian company.

Equest's strategic holdings are:

• Technomarket, Bulgaria's largest wholesaler and retailer of consumer electronics and household appliances,


• Vitosha Insurance, the fifth largest insurance company in Bulgaria,


• Immofinance, Bulgarian residential and second home developer,


• Pelican Retail Holding, a development company for retail centres.

Other names include Avto Union, Familia Stores, Citadel Holding, etc.

PD Insurance Company Ltd.

Industry: Financial Services -> Insurance

Main business locations: USA, BVI

Registered Address:
Belmont Insurance Management Limited
P.O. Box 3443
Tropic Isle Building
Road Town, Tortola
British Virgin Islands

Incorporation year: 1998

About the BVI company:

PD Insurance Company Ltd. is a provider of liability insurance coverage for punitive damage awards, working within the United States of America. Since punitive damages are not permitted to be insured within many of the US states, a company has been formed outside the country to enable this coverage. The Company is not licensed to do business in any state of the United States, and will provide coverage from its location in the British Virgin Islands. The jurisdiction is chosen for its friendly business and legal climate.

York Kingdom International Ltd.

Industry: Financial Services

Main markets: Worldwide except United States, France, the United Kingdom

Registered Office:
P.O. Box 3321,
Road Town,
Tortola,
British Virgin Islands

About the BVI company:

A company engaged in the development and management of offshore financial services for over 20 years. YKI offers its customers financial products and services, together with insurance products. Through independent international advisers located in more than 40 countries, the company provides knowledge and analysis of the financial dynamics of the world market, and the efficient management of diversified offshore investment tools.

York Kingdom International is worth more than US$ 460 in deposits and assets under management or advice. York Kingdom International has over 30 investment fund families available. The company invests in funds that are recognised for their standards of performance and excellence. York Kingdom International's products and services are only available through independent international financial advisers.

Peeker Investment Group Ltd.

BVI corporation is an investment vehicle for Peeker Group. The following information is about whole Peeker Group and Peeker Investment Group (BVI) Ltd.

Industry: Future technologies

Main markets: Worldwide

Registered address:
Drake Chamber,
Commonwealth Trust Limited
PO Box 3321,
Road Town
Tortola,
British Virgin Islands

Registration number: 536774

About the BVI company and Peeker Group:

Peeker Investments Group Limited is a privately held investment company focused on technology acquisition, investments in manufacturing and development of power plants in Europe. PI Group UK provides also venture capital funding for new technology companies, in the field of clean power and energy trading.

Peeker Investments Group provides a platform for PAESI (Peeker-Atomic Energy Systems Inc), to increase its manufacturing and distribution of clean electrical power in Europe.

Along with Nevada-based Peeker Corporation, PI Group is part of Peeker Group of companies, - the group of specialists in renewable energy and plasma propulsion systems.

Peeker Investments Group is pursuing an acquisition strategy to increase its manufacturing and service capability for its existing and new technology products in the field of power generation and delivery, networking, and transportation. The Company is looking for adequate targets in the US, Eastern Europe, UK, India, Japan and China.

Charter Capital Corporation

Industry: Financial Services

Main business locations: Worldwide

Registered Address:
Charter Capital Corporation
PO Box 119
Road Town, Tortola
British Virgin Islands

Registration number: 491446

About the BVI company:

Charter Capital Corporation (CFX) provides comprehensive services to foreign exchange market participants. These services include:

• Introducing Brokers.
• Trading Managers. The CFX trading system is tailored to meet the needs of traders managing multiple accounts from one screen.
• Physical Delivery. CFX offers physical delivery of currencies in sizes of $50,000 and higher.
• Metals Trading. CFX offers an efficient means of trading spot gold and silver online.
• Online Forex Trading.

Important: While we believe the people behind any BVI company to be honest and ethical, we recommend you do your own due diligence relating to any specific claims or promises made in the online offers. Forex trading has large potential rewards, but also large potential risk. You must be aware of the risks and be willing to accept them.